Strategic AML Leader

2 days ago

Hyderabad Secunderabad Telangana, India beBeeAml Full time ₹ 15,00,000 - ₹ 20,00,000

We are seeking an experienced and strategic leader to manage our Investor AML/CDD team.

Key Responsibilities:
  • Team Management:
  • Lead the Investor AML/CDD team, ensuring timely delivery of high-quality services.
  • Manage complex case handling, staffing, training, and development.
  • Monitor deliverables and ensure they meet service level agreements.

Leadership Skills:

  • Interact directly with senior management and clients.
  • Manage escalations in a timely manner.
  • Understand current client needs and strategies while anticipating future needs.

Requirements:

  • Extensive experience in AML regulations, preferably in Cayman and Singapore.
  • Proven leadership skills in managing a team.
  • Excellent communication, problem-solving, and analytical skills.

About You:

  • You are a collaborative, innovative, and results-driven individual.
  • You possess excellent verbal and non-verbal communication skills.
  • You have strong customer relationship skills and knowledge of Excel, Word, PowerPoint, and Visio.

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